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EFCC × 1900 ×

  1. AFONUGHE MORRISON EJAKPOMEWHE

    EFCC · 2026-07-02 · Document

    The public is hereby notified that AFONUGHE MORRISON EJAKPOMEWHE, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money by False Pretence. Ejakpomewhe, 34, is an indigene of Delta State, and his last…

  2. OLUSEGUN OLA OKINSOLU

    EFCC · 2026-07-02 · Document

    The public is hereby notified that OLUSEGUN OLA OSINKOLU, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Forgery and Obtaining Money by False Pretence. Osinkolu, 61, is an indigene of Ekiti State,…

  3. OGADIMA DOMINIC DURU & KHALIDUR RAHMAN MOHAMMAD TALUKDER

    EFCC · 2026-06-02 · Document

    Wanted person

  4. EMEKA JOHNSON IHEANACHO

    EFCC · 2026-06-02 · Document

    Wanted person.

  5. SADIYA UMAR FAROUK

    EFCC · 2026-05-09 · Document

    Wanted

  6. HALIMAT ADENIKE TEJUOSHO

    EFCC · 2026-04-27 · Document

    The public is hereby notified that HALIMAT ADENIKE TEJUOSHO, whose photograph appears above is wanted by the Economic and Financial Crimes Comission (EFCC) in an alleged case of Obtaining Money by False Pretense. Tejuosho, 41, is an indigene of Lagos State, and her last known add…

  7. HARUNA MAMUDA

    EFCC · 2026-04-21 · Document

    The public is hereby notified that HARUNA MAMUDA, whose photograph appears above, is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Conspiracy, Obtaining money by false pretence and impersonation. Mamuda, 31, is an indigene of Abaji Local Gove…

  8. JOHN KELECHI EKUMA

    EFCC · 2026-04-07 · Document

    The public is hereby notified that JOHN KELECHI EKUMA, whose photograph appears above is wanted by the Economic and Financial Crimes Comission (EFCC) in an alleged case of Obtainng Money by False Pretense. Ekuma, 43, is an indigene of Ikwo Local Government Area of Ebonyi State, a…

  9. PEIYUAN NIU

    EFCC · 2026-03-10 · Document

    The public is hereby notified that PEIYUAN NIU , whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money by False Pretense. Niu, 40, is a Chinese national and his last known address is: 111, Kudirat Abi…

  10. SAMUEL OKORIE CHUKWUEMEKA

    EFCC · 2026-02-25 · Document

    The public is hereby notified that SAMUEL OKORIE CHUKWUEMEKA, whose photograph appears above is wanted by the Economic and Financial Crimes Commission (EFCC) in an alleged case of Obtaining Money by False Pretence. Samuel Okorie Chukwuemeka is a 36-year-old indigene of Ebonyi Sta…

  11. EFCC, NFIU Prepare for 2027 FATF’s Mutual Evaluation of Nigeria

    EFCC · 2026-09-29 · Document

    The Economic and Financial Crimes Commission, EFCC and the Nigerian Financial Intelligence Unit, NFIU, have commenced a three-day stocktake to assess the country’s preparedness for the Mutual Evaluation Exercise of the Financial Action Task Force, FATF, on anti-money laundering a…

  12. EFCC Commences Investigation of Suspect Arrested with $265,000 in Kano

    EFCC · 2026-09-29 · Document

    The Kano Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has commenced investigation of a suspect arrested with the sum of US$265,000 at the Mallam Aminu Kano International Airport, MAKIA, Kano State. The suspect, Adam Musa Adam, a male passenger with a N…

  13. Court Convicts 21 Companies for Operating Illegal Investment Schemes

    EFCC · 2026-09-29 · Document

    Justice Anyalewa Onoja-Alapa of the Federal High Court , Lafia Division, Nasarawa State, has convicted and sentenced 21 companies, for operating without licenses from Security and Exchange Commission, SEC. The companies are: Ngwuoke Daniels Technologies, ⁠Credio Banco Ltd; ⁠Digit…

  14. Channel Approved Funds to Indigent Students – Olukoyede Tells NELFUND

    EFCC · 2026-09-24 · Document

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede, has urged the Nigerian Education Loan Fund, NELFUND to ensure that the funds that have been approved by the Federal Government for disbursement as loan to students get directly to the…

  15. Olukoyede Charges Religious Leaders on Right Teaching against Corruption

    EFCC · 2026-09-24 · Document

    The Executive Chairman of the Economic and Financial Crimes commission, EFCC, Ola Olukoyede, has called on religious leaders across the country to continually preach the right religious doctrine to their followers, especially those that pertain to corruption and its ills on the s…

  16. How Bauchi Accountant-General Transferred State Funds to Private Company - Witness

    EFCC · 2026-09-21 · Document

    Trial of the Accountant-General of Bauchi State, Sirajo Muhammed Jaja continued on Monday, September 21, 2026 at the Federal High Court in Abuja presided over by Justice Obiora Egwuatu with a witness revealing how Jaja diverted state funds to a private company. Jaja is facing pro…

  17. EFCC Hands Over Recovered N140m to Loan Firm in Lagos

    EFCC · 2026-09-19 · Document

    The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Directorate 2, Okotie-Eboh, Ikoyi, Lagos, on Thursday, September 17, 2026, handed over the sum of N140,000,000.00 (One Hundred and Forty Million Naira) to an investment and money-lending company, B4 Sail Limited. The…

  18. Alleged $6b Mambilla Power Contract: Tinubu Hails EFCC for FG’s Victory at Arbitration Tribunal

    EFCC · 2026-09-19 · Document

    President Bola Ahmed Tinubu has expressed appreciation to the Economic and Financial Crimes Commission, EFCC, for its investigation of the alleged fraudulent contract award of $6 billion for the construction of 3,960mw Mambilla Hydroelectric Power Station to Sunrise Power and Tra…

  19. EFCC, Police, Other Stakeholders Unite Against Illicit Financial Flows in Akwa Ibom State

    EFCC · 2026-09-19 · Document

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has called on Civil Society Organizations(CSOs) across the country to redouble their efforts in offering support to the EFCC in its fight against Illicit Financial Flows. He made the c…

  20. Olukoyede Charges Police Academy Cadets to Take Ownership of the Fight Against Corruption

    EFCC · 2026-09-18 · Document

    The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has charged graduating cadets of the Regular Course 8 of the Nigeria Police Academy (POLAC) to take ownership of the fight against corruption, describing it as an existential battle th…

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